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Punchng on MSN
2 天
EFCC arraigns nine Chinese for alleged cyber terrorism, internet fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned nine Chinese nationals and a company, Genting ...
22 小时
FBI: Internet crime climbed drastically in 2009
For the second consecutive year, 2009 saw a substantial increase in online crime complaints, according to the annual Internet Crime Report issued by the Federal Bureau of Investigations (FBI).
Legit on MSN
5 天
43 foreigners face court over alleged internet fraud in Nigeria
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
10 天
Safer Internet Day 2025: How to protect yourself from scams
The UK Safer Internet Centre has lots of advice for children on Safer Internet Day in order to stay scam-safe in 2025. Make ...
Nigerian Tribune on MSN
6 天
Internet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
PM NEWS Nigeria on MSN
5 天
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
TheCable
9 天
Court remands 11 Chinese nationals, Filipino over ‘internet fraud’
The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
allAfrica.com on MSN
4 天
EFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraud
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
TheCable
5 天
Court remands foreign nationals arrested for ‘internet fraud’ in Lagos
The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...
PM NEWS Nigeria on MSN
6 天
EFCC arraigns 29 Chinese, 10 Filipinos, 3 others for internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
Premium Times
5 天
Court orders interim forfeiture of digital assets linked to 792 internet fraud suspects
The Federal High Court in Lagos has ordered the interim forfeiture of digital wallet assets valued at $222,729.86 traced to a ...
2 天
on MSN
RBI Governor announces new internet domains to curb financial frauds
MUMBAI: Stating that the Reserve Bank has no tolerance towards frauds and mis-selling, governor Sanjay Malhotra said the ...
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